| Entity Name: | SUPERIOR BULK LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Sep 1999 (26 years ago) |
| Date of dissolution: | 19 Apr 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Apr 2021 (4 years ago) |
| Document Number: | F99000004582 |
| FEI/EIN Number |
221848889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2222 Camden Court, Oak Brook, IL, 60523, US |
| Mail Address: | 2222 CAMDEN COURT, OAK BROOK, IL, 60523 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HENIFF ROBERT J | Chief Executive Officer | 2222 Camden Court, Oak Brook, IL, 60523 |
| STONE WILLIAM W | President | 2222 Camden Court, Oak Brook, IL, 60523 |
| Stone William W | Secretary | 2222 Camden Court, Oak Brook, IL, 60523 |
| Moss Lucy M | Assi | 2222 Camden Court, Oak Brook, IL, 60523 |
| HENIFF ROBERT J | Director | 2222 Camden Court, Oak Brook, IL, 60523 |
| MARTINSON MARTIN J | Director | 2222 Camden Court, Oak Brook, IL, 60523 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT CHANGED | 2021-04-19 | REGISTERED AGENT REVOKED | - |
| WITHDRAWAL | 2021-04-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-19 | 2222 Camden Court, Oak Brook, IL 60523 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-11 | 2222 Camden Court, Oak Brook, IL 60523 | - |
| REINSTATEMENT | 2002-06-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-11-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 1999-11-10 | SUPERIOR BULK LOGISTICS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-27 |
| Reg. Agent Change | 2012-09-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
